General information

Name:

Innotech Europe Ltd

Office Address:

18 Henley Gardens Yateley GU46 6LG Hants

Number: 05056189

Incorporation date: 2004-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05056189 - registration number of Innotech Europe Limited. This company was registered as a Private Limited Company on 25th February 2004. This company has been present in this business for the last twenty years. This company can be found at 18 Henley Gardens Yateley in Hants. The office's zip code assigned to this location is GU46 6LG. It has been already nine years since It's name is Innotech Europe Limited, but until 2015 the name was Innotech Controls Uk and up to that point, up till 18th February 2008 the business was known under the name Taylor Controls. It means this company used three different names. The firm's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 31st March 2023 is the last time account status updates were filed.

There is a number of two directors controlling this particular limited company at the current moment, including Karen T. and Kevin T. who have been doing the directors tasks since 2004. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Kevin T. as a secretary since the appointment on 1st March 2004.

  • Previous company's names
  • Innotech Europe Limited 2015-04-08
  • Innotech Controls Uk Limited 2008-02-18
  • Taylor Controls Limited 2004-02-25

Financial data based on annual reports

Company staff

Karen T.

Role: Director

Appointed: 01 March 2004

Latest update: 11 March 2024

Kevin T.

Role: Director

Appointed: 01 March 2004

Latest update: 11 March 2024

Kevin T.

Role: Secretary

Appointed: 01 March 2004

Latest update: 11 March 2024

People with significant control

Executives who control the firm include: Karen T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Kevin T. has substantial control or influence over the company.

Karen T.
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin T.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 16 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 May 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 June 2016
Annual Accounts 11 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 27 June 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 June 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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